OpenCompanies

Dracell UK Limited

Company number
10167888
Status
Liquidation
Type
Private Limited Company
Incorporated
6 May 2016
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores

Registered office

Co Conselia Limited
Dalton House
Ilkley
LS29 9DU

Officers

NameRoleAppointedResigned
RAHMAN, Faisal Director 1 Jul 2017 11 Jan 2018
OGDEN, Michael Director 6 Mar 2019 7 May 2019
BARTLETT, Laura Jane Director 5 Feb 2019 4 Jun 2019
CALVERT, Charles William Director 19 Jul 2018 4 Jun 2019
CUTLER, Hayley Karen Director 13 Nov 2017 1 Aug 2019
CHAPMAN, Benjamin Director 6 May 2016 8 Jul 2020
CALVERT, Charles William Director 2 Feb 2021 1 Jul 2021
HOLLAND, Anna Director 2 Feb 2021
REMDE, Richard Director 6 May 2016

Control

NameNature of controlNotifiedCeased
Mr Faisal Rahman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2017 11 Jan 2018
Mr Richard Heath Remde Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2017 16 Jan 2019
Mr Benjamin Chapman Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent		 1 Jul 2017 16 Jan 2019
Mr Benjamin Chapman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Feb 2020 8 Jul 2020
Mr Charles William Calvert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Feb 2021
Mr Richard Heath Remde Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Feb 2020

Accounts

Year ended Net assets Employees
31 May 2020 - 0
31 May 2019 - -
31 May 2018 - -
31 May 2017 Dormant £10 -

Connections

Directors’ other companies

Companies at the same address

Data